Red Stamp Productions Ltd. is a private limited company located at Town Hall Chambers, 7 Beach Road, South Shields NE33 2QA. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-21, this 3-year-old company is run by 1 director and 1 secretary.
Director Connor L., appointed on 13 July 2023.
Switching the focus to secretaries, we can name: Michael R., appointed on 28 May 2021.
The company is categorised as "television programme production activities" (Standard Industrial Classification code: 59113). According to official database there was a change of name on 2021-08-23 and their previous name was Two Hat Productions Ltd.
The latest confirmation statement was filed on 2023-04-11 and the deadline for the next filing is 2024-04-25. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Town Hall Chambers |
| Office Address2 | 7 Beach Road |
| Town | South Shields |
| Post code | NE33 2QA |
| Country of origin | United Kingdom |
| Registration Number | 12617559 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Television programme production activities |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 13 July 2023
Position: Secretary
Appointed: 28 May 2021
The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Connor L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Connor L.
| Notified on | 23 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
| Notified on | 21 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael L.
| Notified on | 21 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Connor L.
| Notified on | 21 May 2020 |
| Ceased on | 28 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Two Hat Productions | August 23, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 315 | |
| Net Assets Liabilities | 1 315 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Number Shares Allotted | 100 | 3 |
| Par Value Share | 13 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Monday 1st April 2024 filed on: 11th, April 2024 |
officers | Free Download (1 page) |
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